Reports for Flachglas Wikon AG
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About Flachglas Wikon AG
- Flachglas Wikon AG is active in the industry «Manufacturing and processing of glass and ceramic» and is currently active. The legal headquarters are in Wikon.
- The management of the company Flachglas Wikon AG, which was founded on the 02.03.2000, consists of 9 persons.
- The company has last changed their commercial register entry on 22.08.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Flachglas Wikon AG is the following: CHE-105.441.820.
- The company Flachglas Wikon AG has currently registered 2 different trademarks or applications for trademarks.
Management (9)
newest board members
newest authorized signatories
Ernesto Bilotta,
Silvan Affentranger,
Jörn Christian Hesselbach,
Roger Brunner,
Christoph Amrein
Executive board
Commercial register information
Entry in the commercial register
02.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.474-3
UID/VAT
CHE-105.441.820
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Herstellung von und Handel mit Isolier- und Flachglas sowie deren Veredelung und Weiterentwicklung; Herstellung und Lieferung von Industrieanlagen; Beteiligungen; Erwerb von Grundeigentum; die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 24.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 13.01.2010 | 23.05.2024 | |
| Ernst & Young AG | Luzern | 08.09.2006 | 12.01.2010 | |
Other company names
Past and translated company names
- Pilkington Glas Wikon AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYSAFE | 24.09.2003 | deleted | 03358/2003 |
| POLYSAFE | 24.09.2003 | deleted | 03358/2003 |
Newest SOGC notifications: Flachglas Wikon AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006414510, Commercial Registry Office Lucerne, (100)
Flachglas Wikon AG, in Wikon, CHE-105.441.820, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229769).
Ausgeschiedene Personen und erloschene Unterschriften:
Kiener, Rolf, von Emmen und Hohenrain, in Rothenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006229769, Commercial Registry Office Lucerne, (100)
Flachglas Wikon AG, in Wikon, CHE-105.441.820, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038901).
Eingetragene Personen neu oder mutierend:
Bilotta, Ernesto, von Strengelbach, in Strengelbach, mit Kollektivprokura zu zweien.
Publication number: HR02-1006038901, Commercial Registry Office Lucerne, (100)
Flachglas Wikon AG, in Wikon, CHE-105.441.820, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924470).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Hit list
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